NOTICE OF SPECIAL MEETING

BOARD OF EDUCATION

MEYERSVILLE INDEPENDENT SCHOOL DISTRICT

AUGUST 24, 2009

Notice is hereby given that a Special Meeting of the Board of Education of the Meyersville Independent School District will be held on Monday, August 24, 2009, at 6:15 p.m. in the Meyersville School Board Room.

*Items do not have to be taken in same order as shown on meeting notices.

The subjects to be discussed or considered or upon which any formal action may be taken are as follows:

1. Call to Order

2. Invocation and Pledge to Flags

3. Communications to the Board and Public Forum

4. Approve Budget Amendments

5. Adopt Final Amended Budget for 2008-2009

6. Approve Expenditures

7. Discuss Proposed Budget for 2009-2010

8. Adopt General Fund 199 and Food Service Fund 240

9. Approve Information Exhibits for Title I Fund 211, Title II Fund 255, Title XIV Fund 266 REAP Fund 280, Title I Fund 285, IDEA Fund 364, Accelerated Fund 404, and Technology Fund 411 of the 2009-2010 Budget

10. Approve Certified Tax Value for 2009-2010

11. Discuss Tax Rate for 2009-2010

12. Adopt Maintenance and Operation Tax Rate for 2009-2010

13. Adopt Interest and Sinking Tax Rate for 2009-2010

14. Adjourn the Meeting

If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board will convene in such a closed session in accordance with the Texas Open Meetings Act, Tex. Govt. Code 551.071 - 551.076

This agenda was posted Thursday, August 20, 2009, at 1:00 p.m.

___________________________________by_____________________________________

Obert Sagebiel Laura A. Whitson

President Superintendent